{"entity":{"id":"cb7aab92-ff80-5615-8791-af3ab2cd3064","name":"BANKHILL LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12115299","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"06b8dfd8-5bdc-58e3-9581-006e5bb2ea34","name":"SHEVINGTON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc7f1175-aa28-5837-8c9f-3e9c5fa04313","name":"ANNAN CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"62ae9967-ea34-552b-a417-ca27c3c3c877","name":"I T C SUPPLIES S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9b951ba5-f63b-5e79-98a7-7b174c3f6b0c","name":"DOWN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45c5771f-ece0-59bb-b88d-299c6a757bf9","name":"Labiofam Asia Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d3169a20-4478-5223-8377-880c5c313e43","name":"TRADELAB LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"47fa4176-4e39-5654-8c46-d69c98bf1a13","name":"HURNVILLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9bd1caf9-cb2a-599b-a70a-cd92c8600ed2","name":"WORTHING MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5795038d-db6c-57b5-b70e-c734195bdfdb","name":"KIANDRA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"451aa9ad-6185-5d20-b3d3-e9fd0b702771","name":"GOLDSWORTHY SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12115299"}],"source":"corpus"}